Company Information

CIN
Status
Date of Incorporation
26 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Chadha
Sunil Chadha
Director/Designated Partner
over 1 year ago
Ankush Arora
Ankush Arora
Director/Designated Partner
over 1 year ago
Sanyam Dudeja
Sanyam Dudeja
Additional Director
over 17 years ago

Past Directors

Ravi Bhatia
Ravi Bhatia
Director
over 9 years ago
Sharad Mehta
Sharad Mehta
Additional Director
over 17 years ago
Janak Taneja
Janak Taneja
Director
almost 29 years ago
Narain Dass Taneja
Narain Dass Taneja
Director
almost 29 years ago

Charges

0
14 June 2006
Indian Bank
110 Crore
12 April 2006
Indian Bank
55 Crore
18 February 2006
Indian Bank
55 Crore
02 May 2006
Punjab And Sind Bank
55 Crore
10 April 2006
Punjab And Sind Bank
55 Crore
18 February 2006
Indian Bank
0
10 April 2006
Punjab And Sind Bank
0
12 April 2006
Indian Bank
0
14 June 2006
Indian Bank
0
02 May 2006
Punjab And Sind Bank
0
18 February 2006
Indian Bank
0
10 April 2006
Punjab And Sind Bank
0
12 April 2006
Indian Bank
0
14 June 2006
Indian Bank
0
02 May 2006
Punjab And Sind Bank
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form DIR-12-29092017_signed
Form DIR-11-29092017_signed
Acknowledgement received from company-29092017
Proof of dispatch-29092017
Notice of resignation filed with the company-29092017